Item 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;


          APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
          OFFICERS

On February 22, 2021, Matthew J. Fox announced his decision to retire as executive vice president and chief operating officer of ConocoPhillips. Mr. Fox will remain in his position as executive vice president and chief operating officer until April 30, 2021. Effective upon Mr. Fox's retirement, ConocoPhillips will reorganize the leadership team and eliminate the chief operating officer position. The press release issued by ConocoPhillips on February 25, 2021 announcing Mr. Fox's retirement is filed as Exhibit 99.1 hereto and incorporated herein by reference.

Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS






(d) Exhibits



Exhibit No.                               Description

  99.1          -  Press release issued by ConocoPhillips on February 25, 2021.




104        -  Cover Page Interactive Data File (formatted as Inline XBRL and filed
           herewith).

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